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2B+ wallets labelled. 1m more every day...

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Not a valid address

Trusted by investigators, banks and VASPs. Backed by Mastercard, Hyperwise Ventures and Fireblocks' CEO.

One address.
One record.
Everything.

Wallet recordCritical risk

TXk.....….......mA

100risk score / 100

ClusterHamas-linked fundraising · 41 addresses

SourceTelegram channel · HUMINT operation

ChainsTRON · ETH · BSC · SOL

First seen6 months before OFAC designation

Labelled by Nominis before the wallet appeared on any sanctions list.

Real case · Hamas-linked off-ramp

Their KYT said clean.We flagged it six months earlier.

6 months earlier

before OFAC

Other KYT screens

missed the risk

1 wallet record

Telegram + dark web + chain

Audit Trail

audit-ready evidence

Everyone else stops at the transaction.

A risk scoreA name, a channel, a face

On-chain onlyOn-chain, off-chain, behaviour

Days of caseworkMinutes

Elite Intelligence

Risk scores fueled by dark web, OSINT, SOCMINT and behavioral signals.

Wallet Attribution

Attributing wallets through HUMINT, patterns and exclusive sources.

Investigation Toolkit

Case files, evidence exports, and reports for LEAs and compliance teams.

The scale of the record

2B+

Labelled wallet addresses

1M+

Wallet addresses added daily

50K+

New high-risk wallets daily

70+

Chains covered

One of the most effective and reliable risk screening platforms available.

Tigran Rostomyan· Founder, AML Incubator

A key partner for a robust compliance framework on-chain.

Manuel Roche del Fraile· CEO, Depasify

INSIGHTS

Our research articles unpack the trends, ideas, and analysis that matter most, written for people who want more than the headlines.

Nominis Adds Transaction Monitoring for the TON Blockchain

Nominis expands transaction monitoring to the TON blockchain, giving VASPs and CASPs on-chain intelligence and AML/CFT coverage for Toncoin.

Compliance

EU's 21st Sanctions Package against Russia: What It Means for Crypto Compliance and Transaction Monitoring

Three crypto-asset measures, one new mechanism. The EU's 21st sanctions package extends transaction bans to 14 more platforms and, for the first time, opens the door to banning an entire jurisdiction's crypto sector at once.

Compliance

Nigeria is Formalising its Crypto Regulations: What It Signals for Compliance and Institutional Infrastructure

As Nigeria's SEC formalises crypto oversight through ARIP and a new rules proposal, firms like Yellow Card and Flutterwave show how far stablecoin infrastructure has already grown. Nominis examines why tracking value end to end, across exchanges, payment providers, issuers and banks, is now central to staying inside the regulatory perimeter.

Comprehensive Intelligence

NOMINIS provides comprehensive intelligence across on-chain, dark web, open web, and deep web sources that serious compliance operations require.

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enterprise Grade Compliance Platform

Mastercard Fintech Forum Winner

NOMINIS secured 1st place at Mastercard's prestigious Fintech Forum, validating our enterprise-grade approach to blockchain compliance and transaction intelligence.

One address. One record.Everything.